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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1285
Hash:
0xcdb3badd7b32378e3746ab004491494b75f71c33ea6ee43f2716da02caa598db
From:
0x89c30e3af15d210736b2918fbd655c9842fd74f7
triang
16348552718832 ERC20
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
16348552718832 ERC20
gnosis-safe-multisig
Hash:
0xba2bad49e04668129e3b1c1787d6e34c12da0a26cdce4d409376a1aa6930fb60
From:
0x89c30e3af15d210736b2918fbd655c9842fd74f7
triang
15224904085662 ERC20
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
15224904085662 ERC20
gnosis-safe-multisig
Hash:
0x4bf81dcec5b4bb0fb5ae2059808937f97cd21ad78d155558701d90058a50fefe
From:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
0.2 ETH
gnosis-safe-multisig
To:
0x10cf6048056f6b164ca7165310eacbbf3a8f707f
triang
0.2 ETH
Hash:
0x4bf81dcec5b4bb0fb5ae2059808937f97cd21ad78d155558701d90058a50fefe
From:
0x4689cff824d63117f9c4c42f3ec0001676f00d25
triang
0 ETH
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
0 ETH
gnosis-safe-multisig
Hash:
0xfc58c1ebecbb39dacbc45852a506224ad9b5b33fd840fa1cd0d7e956d0c143f7
From:
0x89c30e3af15d210736b2918fbd655c9842fd74f7
triang
11398691381347 ERC20
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
11398691381347 ERC20
gnosis-safe-multisig
Hash:
0xbcea38714c1163cd8b11ec9a827f26d5c3c3d497acd117ab712f6bb3885f58a2
From:
0x89c30e3af15d210736b2918fbd655c9842fd74f7
triang
215215149427800400 ERC20
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
215215149427800400 ERC20
gnosis-safe-multisig
Hash:
0x117b0820cd746d53f3c13b383c29366e930d340d4c318ccc0606c49eac060f5b
From:
0x89c30e3af15d210736b2918fbd655c9842fd74f7
triang
4507061054417525 ERC20
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
4507061054417525 ERC20
gnosis-safe-multisig
Hash:
0xa55526079f2eb3da0f8fa043b2afb2f42bdc6e3bf01d1bf6a92ee39d96e86dbc
From:
0x89c30e3af15d210736b2918fbd655c9842fd74f7
triang
16651449092357264 ERC20
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
16651449092357264 ERC20
gnosis-safe-multisig
Hash:
0x9ee7ad5dcc368af678ed54325ead0d2aa44a53790332f0539e9434f1e27bdeeb
From:
0x89c30e3af15d210736b2918fbd655c9842fd74f7
triang
406870383151347 ERC20
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
406870383151347 ERC20
gnosis-safe-multisig
Hash:
0xf1c0b915f9b9605322176a54850cffcdc393bf9474ac9509ea84f57ebc3fbd3c
From:
0x89c30e3af15d210736b2918fbd655c9842fd74f7
triang
14339 ERC20
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
14339 ERC20
gnosis-safe-multisig
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129
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